The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Barber, Jason Paul
    Director born in April 1970
    Individual (9 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Paul
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2007-05-25 ~ now
    OF - Director → CIF 0
    Heath, Paul
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,259,213 GBP2023-06-30
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Heath, Lisa
    Individual (2 offsprings)
    Officer
    2007-05-25 ~ 2013-02-11
    OF - Secretary → CIF 0
  • 2
    Booth, Graham Charles
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2007-05-25 ~ 2010-10-02
    OF - Director → CIF 0
  • 3
    Mr Jason Paul Barber
    Born in April 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    Mr Paul Heath
    Born in August 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Searle, Alex
    Procurement Manager born in December 1975
    Individual (5 offsprings)
    Officer
    2007-05-25 ~ 2012-06-30
    OF - Director → CIF 0
    Mr Alexander Brian Searle
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MORGAN CASS (RENEWABLES) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Creditors
Current, Amounts falling due within one year
-140 GBP2024-06-30
-140 GBP2023-06-30
Net Current Assets/Liabilities
-140 GBP2024-06-30
-140 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,140 GBP2024-06-30
-1,140 GBP2023-06-30
Equity
-140 GBP2024-06-30
-140 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
140 GBP2024-06-30
140 GBP2023-06-30

  • MORGAN CASS (RENEWABLES) LIMITED
    Info
    Registered number 06259671
    7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex SS2 6GE
    Private Limited Company incorporated on 2007-05-25 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.